BEINNEUN HOLDINGS LIMITED

Company number 08336137

Date	Type	Description	View / Download
19 Jul 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Christopher Gaydon as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Peter Edward Dias as a director on 14 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Stuart Noble as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon John Foy as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon John Foy as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Andrew Stuart Fish as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Christopher James Dean as a director on 14 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Simon John Foy as a secretary on 14 July 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
08 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 112.502	(9 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
25 Sep 2015	AP01	Appointment of Mr Andrew Stuart Fish as a director on 2 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Stuart Noble as a director on 3 June 2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Stuart Noble as a director on 29 May 2015	(2 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 112.502000	(4 pages)
17 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2015	SH08	Change of share class name or designation	(2 pages)
17 Jun 2015	SH02	Consolidation of shares on 29 May 2015	(5 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares redesignated as special shares 29/05/2015	(25 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	(5 pages)